山鹰国际: 第九届董事会第二十七次会议决议公告

Meeting Overview - The 27th meeting of the 9th Board of Directors of the company was held on June 5, 2025, with 7 directors present, chaired by Mr. Wu Mingwu [1] Resolutions Passed - The board approved the draft of the 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing the profit-sharing mechanism between employees and shareholders, improving corporate governance, and boosting employee motivation and creativity. The plan involves repurchasing up to 52,631,578 shares from the secondary market [1][2] - The board proposed to authorize the board of directors to handle matters related to the 2025 ESOP, including qualification cancellations, changes in holders, and management adjustments, effective from the approval date until the plan's completion [2][3] - The board scheduled the 2025 Second Extraordinary General Meeting for June 27, 2025, to review the aforementioned proposals [3]